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Financial Crime Regulatory Compliance Specialist

AML Investigator, Wealth Management — Safeguard & Detect

Job in Toronto, Ontario, C6A, Canada
Listing for: RBC
Full Time position
Listed on 2026-02-21
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 CAD Yearly CAD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Toronto is seeking an AML Investigator to manage financial crime risks within Wealth Management. You will conduct thorough investigations into money laundering and terrorist financing while ensuring compliance with regulatory requirements. Essential responsibilities include data analysis, maintaining confidentiality, and collaborating with various teams. The ideal candidate has excellent investigative skills, a strong understanding of AML regulations, and experience in the securities industry.

This role offers comprehensive benefits and opportunities for professional development.
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